UNIQUE ENVIRONMENTAL DESIGN LTD
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Company Documents
| Date | Description |
|---|---|
| 05/09/155 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/06/154 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/11/1422 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR ROBERT JULIAN BIER |
| 30/05/1430 May 2014 | CURRSHO FROM 31/08/2014 TO 31/05/2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI THOMAS NATHENSON / 30/09/2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/08/128 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/09/1119 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELI THOMAS NATHENSON / 01/10/2009 |
| 20/08/1020 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: SIXTH FLOOR BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED UNIQUE ENVIRONMENT DESIGNS LIMIT ED CERTIFICATE ISSUED ON 14/10/03 |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | COMPANY NAME CHANGED NEST DESIGNS LIMITED CERTIFICATE ISSUED ON 28/08/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | COMPANY NAME CHANGED OUTSIDE IN DESIGNS LIMITED CERTIFICATE ISSUED ON 04/09/00 |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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